DOSSIERS / AMANA
← SearchExport PDF
Company dossier

AMANA

FRANCE · COMPANY · INCORPORATED 2025-03-19
KYBE ID: FR-942175316 · 942175316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMANA
fr_insee
942175316
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-19
fr_insee
45 RUE du Pré Saint-Gervais, 75019 Paris
fr_insee
63.12Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adel AliactiveANDRE BEGUINdissolvedANTOINETTE PROSTactiveARTHUR ALEXANDRE GIRON DE LA MASSUEREdissolvedCARINE-ALEXA LAMBERTactiveDAVID ABECASSISdissolvedELODIE MURIEL MARIE LACAZEactiveESSOH AKPA JEAN PAUL NOMEL NOMELdissolvedESTEBAN FABIANO ZAMORA VARGASdissolvedET MILAN RITactiveEVA SOLANGE ABECASSISdissolvedFCPCactiveFRANCK DOMBOactiveGH TRANSPORTdissolvedGISELE ASSAYAGdissolvedGRAINES D'ORTIESdissolvedMYRIAM MURIEL DESMOINEAUXdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Adel ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100